Trade Compliance Jobs in Mumbai

goGlocal - Goregaon, Maharashtra, India

Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large

from: linkedin.com - 13 days ago

Amherst - Mumbai, Maharashtra, India

program, including the strategy, effectiveness and mandate compliance. Oversee the Middle/back-office team - Trade lifecycle processes with the firm’s OMS (Bloomberg AIM), including trade processing

from: linkedin.com - 3 days ago

Talisman HR Solutions Pvt Ltd - Mumbai, Mumbai-Suburbs, Navi-Mumbai

Coordination:Liaise with banks to manage revolving credit limits and ensure timely receipt and repayment of advances. Prepare necessary documentation for trade advances and ensure compliance with banking 8.00 LPA To 10.00 LPA INR

from: jobitus.com - 7 days ago

Deloitte India - Mumbai, Maharashtra, India

will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit, Development of SOPs, Policy Compliance

from: linkedin.com - 11 days ago

Bizongo - Mumbai, Maharashtra, India

standpoint. Assistance in HSN compliance with respect to trade Researching and assistance in drafting technical advice for internal stakeholders in relation to tax matters. What will make you a good fit

from: linkedin.com - 17 days ago

Talent Leads Consultants - Mumbai

trade finance transactions including letters of credit, documentary collections, and bank guarantees. Review and verify trade documents to ensure compliance with regulatory requirements and company 10.00 LPA To 15.00 LPA INR

from: jobitus.com - More than 30 days ago

Kotak Mahindra Bank - Mumbai, Maharashtra, India

the bank, •Ensuring error-free and timely execution of trade transactions. •Ensuring compliance and internal guidelines are being adhered to •Co-ordinating with clients /Corr Banks for getting the queries

from: linkedin.com (+1 source) - 21 days ago

CA Firm - Mumbai Metropolitan Region

etc.) involving tax advisory, compliances, structuring, implementations, consulting, advocacy and litigations and foreign trade policy. The role will help you to develop the skills you need to become

from: linkedin.com - 19 days ago

Sone India - Mumbai, Churchgate

Qualification: Any Graduate/ Diploma in SCM Technical Qualification: International Trade Compliance Professional Certification Program (ITCPP) Experience: Minimum 3 years in SCM JD: Aggressive follow-up and Good Not disclosed INR

from: naukri.com - 8 days ago

Welspun World - Mumbai, Maharashtra, India

and compliance with banking policies.In-depth knowledge of Letters of Credit, Bank Guarantees, and trade finance practices. 2. Banking Relationship Management: • Post sanction ; operationalizing limits

from: linkedin.com (+1 source) - 26 days ago